Statements: GRICELDA LOPEZ PEREZ

Canonical ID: NK-BphgjeCnQ69u7As8SCSdeT · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCerro de las Siete Gotas #642, Fraccionamiento Colinas de San Miguel, Culiacanengus_ofac_sdnofac-13370
Person:addressCULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mr465kv
Person:addressEntityaddr-de175158221d1e0f4c6eb57164ddf4e9318021cfengus_ofac_sdnofac-13370
Person:aliasGricelda LOPEZ PEREZengus_ofac_sdnofac-13370
Person:aliasKarla PEREZ ROJOengus_ofac_sdnofac-13370
Person:birthDate1959-08-19engus_ofac_sdnofac-13370
Person:birthDate1966-12-30engus_ofac_sdnofac-13370
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-13370
Person:citizenshipmxengus_ofac_sdnofac-13370
Person:countrymxengus_sam_exclusionsusgsa-s4mr465kv
Person:countrymxengus_ofac_sdnofac-13370
Person:createdAt2012-09-13engus_sam_exclusionsusgsa-s4mr465kv
Person:createdAt2012-09-20engus_sam_exclusionsusgsa-s4mr4681l
Person:createdAt2012-09-17engus_sam_exclusionsusgsa-s4mr4670r
Person:firstNameGRISELDA NATIVIDADengus_sam_exclusionsusgsa-s4mr465kv
Person:firstNameKarlaengus_ofac_sdnofac-13370
Person:firstNameGriceldaengus_ofac_sdnofac-13370
Person:firstNameGRICELDAengus_sam_exclusionsusgsa-s4mr4681l
Person:firstNameGriselda Natividadengus_ofac_sdnofac-13370
Person:firstNameKARLAengus_sam_exclusionsusgsa-s4mr4670r
Person:idb6ba809803a39045f9226bbddcf471ae8bbc0b40us_trade_cslofac-13370
Person:id02728eef5f5cac564bce68e916d4c9616d5a78feengus_sam_exclusionsusgsa-s4mr4670r
Person:id8c5533f207b4810d6f5001af525c90875c4690eaengus_sam_exclusionsusgsa-s4mr465kv
Person:id349d6c47a0955be0c2a67052db5800a871fffde4engus_ofac_sdnofac-13370
Person:idc0ee7b8a355f817d00049992dba55b406f635de9engus_sam_exclusionsusgsa-s4mr4681l
Person:idNumberLOPG590819MSLPRR04engus_ofac_sdnofac-13370
Person:idNumberLOPG661230MSLPRR04engus_ofac_sdnofac-13370
Person:lastNameLOPEZ PEREZengus_ofac_sdnofac-13370
Person:lastNameLOPEZ PEREZengus_sam_exclusionsusgsa-s4mr4681l
Person:lastNameLOPEZ PEREZengus_sam_exclusionsusgsa-s4mr465kv
Person:lastNamePEREZ ROJOengus_sam_exclusionsusgsa-s4mr4670r
Person:lastNamePEREZ ROJOengus_ofac_sdnofac-13370
Person:nameLOPEZ PEREZ, Griselda Natividadus_trade_cslofac-13370
Person:nameGriselda Natividad LOPEZ PEREZengus_ofac_sdnofac-13370
Person:nameKARLA PEREZ ROJOengus_sam_exclusionsusgsa-s4mr4670r
Person:nameGRISELDA NATIVIDAD LOPEZ PEREZengus_sam_exclusionsusgsa-s4mr465kv
Person:nameGRICELDA LOPEZ PEREZengus_sam_exclusionsusgsa-s4mr4681l
Person:nationalitymxengus_ofac_sdnofac-13370
Person:notes(also GRICELDA LOPEZ PEREZ)engus_sam_exclusionsusgsa-s4mr465kv
Person:notes(also GRISELDA NATIVIDAD LOPEZ PEREZ)engus_sam_exclusionsusgsa-s4mr4681l
Person:notes(also GLORY, GLORY)engus_sam_exclusionsusgsa-s4mr4670r
Person:programIdUS-NARCOengus_ofac_sdnofac-13370
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13370engus_ofac_sdnofac-13370
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr465kv
Person:topicssanctionengus_ofac_sdnofac-13370
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4681l
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4670r
Person:topicssanctionus_trade_cslofac-13370
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